Simplex Projects (Delisted) share news and announcements

BSE: 532877Construction

Last traded ₹10.45 on 13 Dec 2021

Delisted on 25 Mar 2022.

Simplex Projects share news and announcements

644 announcements, routine notices left out, newest first. Page 7 of 13.

Apr 2017
- 26 Apr · Management
  Mr. Abirlal DasGupta, Company Secretary & Compliance officer of the Company, has resigned from the post with effect from the close of business hours on March 17, 2017. (opens in a new tab)
- 26 Apr · Updates
  Resignation of Company Secretary & Compliance Officer (opens in a new tab)
- 12 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 11 Apr
  Compliance certificate for the period ended 31/03/2017 (opens in a new tab)
- 11 Apr
  Statement Of Investor Complaints For The Quarter Ended 31/03/2017 (opens in a new tab)
Feb 2017
- 22 Feb · Limited Review Report
  Limited Review Report for the Quarter ended December 31, 2016 (opens in a new tab)
- 21 Feb · Limited Review Report for December 31, 2016
  1. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
- 15 Feb
  Limited Review Report for June 30, 2016 & September 30, 2016 (opens in a new tab)
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 (opens in a new tab)
- 14 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 7 Feb · Board meeting
  To consider, inter alia, the Unaudited Financial Results for the Quarter ended December 31, 2016. (opens in a new tab)
Jan 2017
- 19 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 17 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 3 Jan · Updates
  Company had organized a familiarization program for the Independent Directors of the Company on December 31, 2016. Accordingly, enclosed please find herewith a summary of the program. (opens in a new tab)
- 3 Jan · Updates
  Company had organized a familiarization program for the Independent Directors of the Company on December 31, 2016. Accordingly, enclosed herewith .... (opens in a new tab)
Dec 2016
- 13 Dec · Legal
  Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 09-Dec-2016, regarding "Simplex Projects Limited has informed the Exchange that the Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 12 Dec · Legal
  Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 09-Dec-2016, regarding "Simplex Projects Limited has informed the Exchange that the Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016. ".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.
- 9 Dec · Management
  Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016. (opens in a new tab)
- 9 Dec · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
- 9 Dec · Results
  1. Standalone Financial Results for the period ended September 30, 2016 (opens in a new tab)
- 9 Dec · Board meeting
  Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance .... (opens in a new tab)
Nov 2016
Oct 2016
- 12 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 7 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
Sep 2016
Aug 2016
- 31 Aug · Statement on Impact of Audit Qualifications for the period ended March 31, 2016
  Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016. (opens in a new tab)
- 31 Aug · Statement on Impact of Audit Qualifications
  Statement on Impact of Audit Qualifications. (opens in a new tab)
- 22 Aug · Disclosure
  JEMTEC Engineering Pvt. Ltd. has submitted to the Exchange, vide letter dated August 22, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 22 Aug · Disclosure
  Jemtec Engineering Pvt Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 22 Aug · Disclosure
  Jemtec Engineering Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 13 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 (opens in a new tab)
- 12 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 2 Aug · Board meeting
  To consider, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2016.Further, Company also hereby inform that in terms of Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from August 4, 2016 to 48 hours from results being made public. (opens in a new tab)
Jul 2016
- 16 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....